K I Holdings Pvt Ltd
About K I Holdings Pvt Ltd
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K I Holdings Pvt Ltd was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 March 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1981PTC024069.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Laxmi Bldg6 Shmorjivallabhdas Marg Bombay – 38, Maharashtra, India.
Court records list 3 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
K I Holdings Pvt Ltd's registered office is in Maharashtra.
- Registered AddressLaxmi Bldg6 Shmorjivallabhdas Marg Bombay – 38, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K I Holdings Pvt Ltd
Year-wise financial statements and ratios of K I Holdings Pvt Ltd are in the company report Buy the company report.
Board of directors of K I Holdings Pvt Ltd
No directors are listed for K I Holdings in the MCA records available to us.
Legal cases
K I Holdings Pvt Ltd has 3 court cases on record: 2 filed by K I Holdings, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (5 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by K.I.Holdings Pvt.Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by K.I.Holdings P.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against K.I.Holdings P.Ltd.And Khatau International Ltd. and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against K.I.Holdings P.Ltd.And Khatau International Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed against the company by Khatau International Ltd. | Disposed |
To see the full case history of K I Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K I Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K I Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
K I Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K I Holdings was a private limited company based in Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 March 1981 and is registered under CIN U67120MH1981PTC024069. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of K I Holdings is U67120MH1981PTC024069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K I Holdings is at Laxmi Bldg6 Shmorjivallabhdas Marg Bombay – 38, Maharashtra, India.
K I Holdings was incorporated on 17 March 1981. It is registered with the Registrar of Companies, Mumbai.
K I Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
K I Holdings has 3 court cases on record: 2 filed by the company and 3 filed against it.
K I Holdings can be reached at its registered office: Laxmi Bldg6 Shmorjivallabhdas Marg Bombay – 38, Maharashtra, India.
K I Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.